CAVENDISH NUCLEAR LIMITED

Company number 03975999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2015 AP01 Appointment of Mr Simon Christopher Bowen as a director on 1 December 2015
03 Dec 2015 TM01 Termination of appointment of Roger Andrew Hardy as a director on 1 December 2015
03 Dec 2015 AP01 Appointment of Mr John Richard Davies as a director on 1 December 2015
13 Nov 2015 TM01 Termination of appointment of David John Lawton as a director on 7 September 2015
13 Nov 2015 TM01 Termination of appointment of Kevin Richard Thomas as a director on 2 November 2015
12 Aug 2015 TM01 Termination of appointment of Kenneth Malcolm Douglas as a director on 2 June 2015
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 50,015
07 Jan 2015 CH01 Director's details changed for Mr Roger Andrew Hardy on 6 January 2015
17 Dec 2014 AP01 Appointment of Iain Stuart Urquhart as a director on 17 December 2014
17 Dec 2014 TM01 Termination of appointment of William Tame as a director on 17 December 2014
17 Dec 2014 AP01 Appointment of David John Lawton as a director on 17 December 2014
27 Jun 2014 AA Full accounts made up to 31 March 2014
02 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 50,015
23 Oct 2013 CERTNM Company name changed bns nuclear services LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-22
23 Oct 2013 CONNOT Change of name notice
29 Jul 2013 AA Full accounts made up to 31 March 2013
23 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
28 Feb 2013 TM02 Termination of appointment of Nicholas Borrett as a secretary
28 Feb 2013 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary
30 Oct 2012 CH01 Director's details changed for Mr Kenneth Malcolm Douglas on 29 October 2012
17 Aug 2012 AP01 Appointment of Mr Kenneth Malcolm Douglas as a director
17 Aug 2012 TM01 Termination of appointment of Garry Peat as a director
08 Aug 2012 TM02 Termination of appointment of Valerie Teller as a secretary
08 Aug 2012 AP03 Appointment of Nicholas James William Borrett as a secretary
26 Jul 2012 AA Full accounts made up to 31 March 2012